United Investment Company Limited

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Company number
02160881
Status
Active
Registered address
F38 & F39 Cheadle Place, Stockport Road, Cheadle, Cheshire, England, Sk8 2gl
Incorporated
3 September 1987
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Josephs, Diana
    Secretary
    Nationality: British · Appointed: 1998-03-31
    • Diana JOSEPHS — Officer, appointed 2013-11-15
    • Diana JOSEPHS — Officer, appointed 1998-03-31
    • Diana JOSEPHS — Officer, appointed 1997-04-01
  • Josephs, Diana
    Director
    Nationality: British · Residence: England · Appointed: 2011-12-05
    • Diana JOSEPHS — Officer, appointed 2011-12-05
    • Dianna JOSEPHS — Officer, appointed 2011-11-18, resigned 2022-11-07
    • Dianna JOSEPHS — Officer, appointed 2014-03-04, resigned 2015-03-17
  • Dickinson, Betty
    Secretary
    Nationality: British · Resigned: 1998-03-31
    • Betty DICKINSON — Officer, resigned 1998-03-31
  • Alliance, Nigel
    Director
    Nationality: British · Residence: United Kingdom · Resigned: 2021-09-15
    • Nigel ALLIANCE — Officer, appointed 2015-11-10
    • Nigel ALLIANCE — Officer, appointed 2010-02-18
    • Nigel ALLIANCE — Officer, appointed 1994-03-31
  • Josephs, Amir Houshang
    Director
    Nationality: British · Residence: England · Resigned: 2011-11-27
    • Amir Houshang JOSEPHS — Officer, resigned 2012-02-10
    • Amir Houshang JOSEPHS — Officer, resigned 2011-11-27
    • Amir Houshang JOSEPHS — Officer, resigned 2011-11-27

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-18 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-11-18 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2025-11-18 · Type: PSC04
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-30 · Type: CS01

PSC / Beneficial Ownership

  • Robert Stocks & Company Limited
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2021-09-15
  • Mr Nigel Alliance
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2021-09-15
  • Mrs Diana Josephs
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • VOUCHKEEN LIMITED
    Effective from 1987-09-03 · Ceased 1988-01-29

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 39 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

UNITED INVESTMENT COMPANY LIMITED - UK Company Risk Report